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Nom

Ravians Enterprise LTD

Adresse
D B A - 390 London Road
Mitcham
CR4 4EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12369368 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Onyx IT Solutions LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Azed, Chaudhry Irfan Mehsempuri Status: Active Notified: 22/01/2021 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thornton, Bryan Anthony Status: Ceased Notified: 11/01/2021 Ceased: 25/01/2021 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
  • Valaitis, Peter Status: Ceased Notified: 18/12/2019 Ceased: 14/12/2020 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Azed, Chaudhry Irfan Mehsempuri Mitcham, England Status: Active Notified: 22/01/2021 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British